THE FOUNDRY VISIONMONGERS LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

THE FOUNDRY VISIONMONGERS LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE FOUNDRY VISIONMONGERS LTD. was incorporated 21 years ago on 20/01/2003 and has the registered number: 04642027. The accounts status is FULL and accounts are next due on 30/09/2024.

THE FOUNDRY VISIONMONGERS LTD. - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE
BIRMINGHAM
ENGLAND
B3 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON PHILLIP CONLEY Aug 1975 American Director 2019-04-18 CURRENT
JOHN STIPANCICH Oct 1968 American Director 2019-04-18 CURRENT
JODY RAE MADDEN Apr 1978 American Director 2019-07-01 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-18 CURRENT
JAMES HAYHURST-FRANCE Jul 1985 British Director 2022-01-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED
MR PETER ANTHONY BAINES Sep 1962 British Director 2009-06-02 UNTIL 2009-07-09 RESIGNED
JOHN CHARLES TEXTOR Sep 1965 American Director 2007-03-26 UNTIL 2009-06-02 RESIGNED
MR MICHAEL HILARY CHALFEN Jun 1971 British Director 2009-06-02 UNTIL 2011-03-14 RESIGNED
CARL STORK Mar 1960 German Director 2007-03-26 UNTIL 2009-06-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED
MRS KAREN SLATFORD Sep 1956 British Director 2009-06-02 UNTIL 2019-04-18 RESIGNED
MARK BROWNLIE British Secretary 2012-01-04 UNTIL 2015-12-03 RESIGNED
MR JONATHAN ANTHONY BARSON Jul 1965 British Director 2003-01-20 UNTIL 2009-07-09 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2015-12-03 UNTIL 2022-01-14 RESIGNED
DR ALEXANDRA ROSE MAHON Oct 1973 British Director 2015-12-03 UNTIL 2017-10-26 RESIGNED
MR BRUNO NICOLETTI Oct 1964 British Director 2003-01-20 UNTIL 2007-03-26 RESIGNED
CLIFF ANTHONY PLUMER Aug 1962 Us Citizen Director 2007-03-26 UNTIL 2009-06-02 RESIGNED
SIMON ROBINSON Jul 1967 British Director 2003-01-20 UNTIL 2006-05-04 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2017-10-13 UNTIL 2019-07-01 RESIGNED
MR ROBERT CRISCI Nov 1975 American Director 2019-04-18 UNTIL 2019-12-31 RESIGNED
DR WILLIAM BENINGFIELD COLLIS Jan 1972 British Director 2006-01-12 UNTIL 2018-02-28 RESIGNED
MR HUGH LIONEL WAKEFIELD FOX Jul 1961 British Secretary 2009-07-09 UNTIL 2011-12-31 RESIGNED
MR JONATHAN ANTHONY BARSON Jul 1965 British Secretary 2003-01-20 UNTIL 2009-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roper Nl1 Uk Limited 2022-05-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roper Uk, Ltd 2021-01-29 - 2022-05-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Foundry Intermediate Holdings Limited 2016-04-06 - 2021-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
ACHILLES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ACHILLES SUBHOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDRY HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
THE FOUNDRY TOPCO LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62012 - Business and domestic software development
THE FOUNDRY MIDCO NO 1 LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
THE FOUNDRY BIDCO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
THE FOUNDRY MIDCO NO 2 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
THE FOUNDRY TOPCO NO.2 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDRY HOLDCO LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDRY MIDCO 3 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FOUNDRY BIDCO NO.2 LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
REBUS TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 59111 - Motion picture production activities
TRON TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 62011 - Ready-made interactive leisure and entertainment software development
TRON BIDCO LIMITED LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EUDOROS BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMT-SYBEX (NI) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AMT-SYBEX HOLDINGS LIMITED BELFAST Dissolved... DORMANT 70100 - Activities of head offices

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